| 6/2/2022 |
Case sent to collection agency on 06/02/2022 |
| 3/8/2022 |
Warrant Block Sent to BMV |
| 3/3/2022 |
BW (C/R FTA STAT CONF) ISSUED TO HSO FOR SERV |
| 3/2/2022 |
FTA STATUS CONFERENCE CR Issued |
| 3/2/2022 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/02/2022 |
| 2/16/2022 |
Assignment Notice File Issued |
| 2/16/2022 |
STATUS CONFERENCE continued to 02/28/2022 at 10:30 AM in room 202 |
| 2/16/2022 |
TC Judgment Entry Issued |
| 2/16/2022 |
Judgment This Day, February 16, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that UPON REVIEW OF THE DEFENDANTS STATUS CONFERENCE HEARING SET FOR 2/14/2022 AT 10:30AM IT COMES TO THE COURTS ATTENTION THE DEFENDANT APPEARED FOR HER HEARING, CHECKED IN, MADE A PAYMENT AND LEFT WITHOUT BEING SEEN BY THE MAGISTRATE OR A PROBATION OFFICER TO DISCUSS HER PAYMENT PLAN. AS SUCH THE COURT WILL CONTINUE HER HEARING UNTIL 2/28/2022 AT 10:30AM. IF THE DEFENDANT LEAVES BEFORE BEING SEEN BY A COURT STAFF MEMBER A BENCH WARRANT WILL BE ISSUED. ALAN D HACKENBERG JUDGE |
| 2/14/2022 |
Paid $10.00 receipt# 2022403756 paid by MAXINE SWANN HTM30N |
| 1/27/2022 |
STATUS CONFERENCE continued to 02/14/2022 at 10:30 AM by |
| 1/27/2022 |
BW (FTA STAT CONF CR) -NEVER ISSUED TO AGENCY |
| 1/27/2022 |
Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 01/27/2022 |
| 1/27/2022 |
LETTER GRANTED by MATTHEW A CUNNINGHAM Magistrate on 01/27/2022 (SEE ENTRY) |
| 1/27/2022 |
TC Journal Entry Issued |
| 1/27/2022 |
Journal This Day, January 27, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO CANCEL THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON 1/24/2022 AND TO RESCHEDULE THE SAME. THE COURT FINDS THAT DEFENDANT TESTED POSITIVE FOR COVID. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate |
| 1/26/2022 |
Written LETTER filed by Third Party on 01/26/2022 (VIA FAX-MEDICAL DOC) |
| 1/25/2022 |
FTA STATUS CONFERENCE CR Issued |
| 1/25/2022 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/25/2022 |
| 11/24/2021 |
CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021433516 |
| 11/24/2021 |
PAY AGREEMENT FINANCIAL SANCT Issued |
| 11/24/2021 |
STATUS CONFERENCE set for 01/24/2022 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 11/24/2021 |
Plea of NO CONTEST entered on 11/24/2021 |
| 11/24/2021 |
Plea of NO CONTEST entered on 11/24/2021 |
| 11/24/2021 |
Plea of NO PLEA entered on 11/24/2021 |
| 11/24/2021 |
Plea of NO PLEA entered on 11/24/2021 |
| 11/24/2021 |
Finding of GUILTY entered for 4510.12 - NO OL |
| 11/24/2021 |
The defendant appeared in open court and was advised of the nature of the charge, possible penalties, right to counsel, right to jury/court trial, other rights and the various pleas available.The defendant thereafter entered a plea of NO CONTEST to the charge. The Court heard evidence from the prosecution to substantiate the charge. The court entered a finding of GUILTY to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of NO OLORC/CO 4510.12, 1 priors and is sentenced as follows:1) A fine of $25.00 plus all costs |
| 11/24/2021 |
Confinement Jail Time Sentenced 10 Day(s) 10 Suspended |
| 11/24/2021 |
Finding of GUILTY entered for 4513.361 - FALSE NAME,SSN,DOB |
| 11/24/2021 |
The defendant appeared in open court and was advised of the nature of the charge, possible penalties, right to counsel, right to jury/court trial, other rights and the various pleas available.The defendant thereafter entered a plea of NO CONTEST to the charge. The Court heard evidence from the prosecution to substantiate the charge. The court entered a finding of GUILTY to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of FALSE NAME,SSN,DOBORC/CO 4513.361, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 10 Day(s) with 10 Day(s) suspended consecutive to be scheduled by the Clerk's office. The defendant is ordered to pay all costs of confinement in a jail or other residential facility pursuant to ORC 2929.28, including but not limited to, a per diem fee for room and board in the jail of $112.44 per day, and any other costs provided by statute.
3) No 6 point violations and/or DUS offenses for 1 Year(s).
4) No criminal conduct for 1 Year(s). |
| 11/24/2021 |
Finding of DISM COSTS/DEF entered for 4513.263B1 - SEAT BELT-DRIVER |
| 11/24/2021 |
TC Journal half sheet Issued |
| 11/24/2021 |
It is ORDERED by the Court that this matter be DISM COSTS/DEF. |
| 11/24/2021 |
Finding of DISM COSTS/DEF entered for 4511.21D4 - SPEED |
| 11/24/2021 |
TC Journal half sheet Issued |
| 11/24/2021 |
It is ORDERED by the Court that this matter be DISM COSTS/DEF. |
| 11/22/2021 |
Warrant Block Release Sent to BMV |
| 11/17/2021 |
Arraignment set for 11/24/2021 at 08:30 AM |
| 11/17/2021 |
Posted bond, paid $0.00 receipt#2021101930 paid by CASTLE BAIL BONDS |
| 11/17/2021 |
SURETY Bond Set for $1000.00 |
| 11/17/2021 |
Posted bond, paid $25.00 receipt#2021101929 paid by CASTLE BAIL BONDS |
| 11/17/2021 |
CASH BOND Bond Set for $25.00 |
| 11/17/2021 |
BOND NOTIFICATION SIGNED BY CASTLE BAIL BONDS-REQUEST HG |
| 11/16/2021 |
BW (FTA ARRN) RETURNED BY HSO(FINK) W/ $81.00 FEE |
| 11/16/2021 |
Arraignment set for 11/16/2021 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 11/16/2021 |
Warrant for FTA CR HEARING was Served on 11/15/2021 |
| 11/15/2021 |
BW (FTA ARRN) SERVED BY HSO (FINK) |
| 10/8/2021 |
Warrant Block Sent to BMV |
| 10/6/2021 |
This matter came on for consideration this day 10/06/2021. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash or surety bond in the amount of $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 10/6/2021 |
JE Continuance Issued |
| 10/6/2021 |
BENCH WARRANT FEE of $25.00 assessed |
| 10/6/2021 |
CR FTA Hearing Bench Warrant Issued |
| 10/6/2021 |
Warrant issued for FTA CR HEARING on 10/06/2021 |
| 10/6/2021 |
BW (FTA ARRN) ISSUED TO (HSO) FOR SERVICE |
| 10/4/2021 |
Warrant Block Release Sent to BMV |
| 9/30/2021 |
BW (FTA ARRN) RETURNED BY HSO(HART) W/ $20.00 FEE |
| 9/29/2021 |
Arraignment set for 10/06/2021 at 08:30 AM in room 202 |
| 9/29/2021 |
BW SERVED BY HSO (HART VIA PHONE FROM PIQUA OSP) - FTA PTWJ |
| 9/29/2021 |
Warrant for FTA CR HEARING was Served on 09/28/2021 |
| 7/27/2021 |
MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 07/27/2021 (DEFENDANT SHALL APPEAR IN COURT AND SIGN FOR A NEW HEARING NOTICE. BENCH WARRANT RECALLED ONCE DONE.) |
| 7/26/2021 |
Warrant Block Sent to BMV |
| 7/26/2021 |
Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/26/2021 |
| 7/21/2021 |
BW (FTA PTWJ) ISSUED TO HCSO FOR SERVICE |
| 7/20/2021 |
This matter came on for consideration this day 07/20/2021. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash or surety bond in the amount of $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 7/20/2021 |
JE Continuance Issued |
| 7/20/2021 |
BENCH WARRANT FEE of $25.00 assessed |
| 7/20/2021 |
CR FTA Hearing Bench Warrant Issued |
| 7/20/2021 |
Warrant issued for FTA CR HEARING on 07/20/2021 |
| 6/1/2021 |
Assignment Notice File Issued |
| 6/1/2021 |
Pre-Trial with Judge set for 07/20/2021 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 6/1/2021 |
PT Report Issued |
| 6/1/2021 |
Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. STILL WANTS TO SPEAK WITH AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 5/4/2021 |
Assignment Notice File Issued |
| 5/4/2021 |
SECOND PRETRIAL set for 06/01/2021 at 10:00 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 5/4/2021 |
PT Report Issued |
| 5/4/2021 |
Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. WANTS TIME TO SPEAK WITH AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 4/7/2021 |
Assignment Notice File Issued |
| 4/7/2021 |
SECOND PRETRIAL set for 05/04/2021 at 10:00 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 4/7/2021 |
Supplemental Disposition Issued |
| 4/7/2021 |
This Day, April 07, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR A HEARING ON WARRANT. THE DEFENDANT HAD PREVIOUSLY HAD A WARRANT FOR FAILING TO ATTEND A TELEPHONE PRE-TRIAL. THE DEFENDANT ADVISED SHE WOULD LIKE ANOTHER CHANCE TO SPEAK WITH THE PROSECUTOR. IT IS ORDERED THAT THIS MATTER BE SCHEDULED FOR ANOTHER PRE-TRIAL. ALAN D HACKENBERG JUDGE |
| 4/6/2021 |
Warrant Block Release Sent to BMV |
| 4/1/2021 |
HEARING ON WARRANT set for 04/07/2021 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 4/1/2021 |
BW (FTA TELEPHONE PT) SERVED BY HSO |
| 4/1/2021 |
Warrant for FTA CR HEARING was Served on 03/31/2021 |
| 1/11/2021 |
Warrant Block Sent to BMV |
| 1/7/2021 |
BW (FTA TELEPHONE PRETRIAL) ISSUED TO HSO FOR SERVICE |
| 1/7/2021 |
This matter came on for consideration this day 01/07/2021. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash or surety bond in the amount of $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 1/7/2021 |
JE Continuance Issued |
| 1/7/2021 |
BENCH WARRANT FEE of $25.00 assessed |
| 1/7/2021 |
CR FTA Hearing Bench Warrant Issued |
| 1/7/2021 |
Warrant issued for FTA CR HEARING on 01/07/2021 |
| 1/5/2021 |
PT Report Issued |
| 1/5/2021 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $1000.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 12/16/2020 |
Assignment Notice File Issued |
| 12/16/2020 |
TELEPHONE PRETRIAL set for 01/05/2021 at 09:45 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 12/16/2020 |
MOTION FOR CONTINUANCE OF SECOND PRETRIAL GRANTED by ALAN D HACKENBERG JUDGE on 12/16/2020 (CONTINUANCE GRANTED. RESET FOR PRETRIAL CONFERENCE. PRETRIAL MAY BE HELD BY TELEPHONE. NO FURTHER CONTINUANCES SHALL BE GRANTED. SPEEDY TRIAL TIME TOLLED PER ORC 2945.72, ET SEQ.) |
| 12/15/2020 |
Written MOTION FOR CONTINUANCE OF SECOND PRETRIAL filed by DEFENDANT BY FAX on 12/15/2020 |
| 12/15/2020 |
PT Report Issued |
| 12/15/2020 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond. |
| 11/30/2020 |
Warrant Block Release Sent to BMV |
| 11/30/2020 |
Assignment Notice File Issued |
| 11/30/2020 |
SECOND PRETRIAL set for 12/15/2020 at 10:30 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 11/24/2020 |
BW CANCELED - NEVER ISSUED TO AGENCY |
| 11/24/2020 |
Warrant for FTA CR HEARING Canceled On 11/24/2020 |
| 11/23/2020 |
Warrant Block Sent to BMV |
| 11/19/2020 |
MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by ALAN D HACKENBERG JUDGE on 11/19/2020 (CONTINUE GRANTED RESET FOR PRETRIAL SPEEDY TRIAL TIME TOLLED PER ORC 2945.72 ET SEQ S/ JUDGE HACKENBERG) |
| 11/19/2020 |
Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by DEFENDANT BY FAX on 11/19/2020 |
| 11/18/2020 |
This matter came on for consideration this day 11/18/2020. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash or surety bond in the amount of $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 11/18/2020 |
JE Continuance Issued |
| 11/18/2020 |
BENCH WARRANT FEE of $25.00 assessed |
| 11/18/2020 |
CR FTA Hearing Bench Warrant Issued |
| 11/18/2020 |
Warrant issued for FTA CR HEARING on 11/18/2020 |
| 11/17/2020 |
PT Report Issued |
| 11/17/2020 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $350.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 10/29/2020 |
WARRANT TO DISCHARGE Issued |
| 10/29/2020 |
WARRANT TO DISCHARGE Issued |
| 10/29/2020 |
WARRANT TO DISCHARGE Issued |
| 10/29/2020 |
WARRANT TO DISCHARGE Issued |
| 10/29/2020 |
Assignment Notice File Issued |
| 10/29/2020 |
Pre-Trial set for 11/17/2020 at 09:45 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 10/29/2020 |
Plea of NOT GUILTY entered on 10/29/2020 |
| 10/29/2020 |
MAGISTRATE CONTINUANCE Issued |
| 10/29/2020 |
This matter came on for consideration this day 10/29/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason. MUST APPEAR AT ALL FUTURE COURT HEARINGS. MUST RESIDE AT 532 EAST EUREKA ST., LIMA OH 45804. |
| 10/29/2020 |
Plea of NOT GUILTY entered on 10/29/2020 |
| 10/29/2020 |
Plea of NOT GUILTY entered on 10/29/2020 |
| 10/29/2020 |
Plea of NOT GUILTY entered on 10/29/2020 |
| 10/29/2020 |
MAGISTRATE CONTINUANCE Issued |
| 10/29/2020 |
This matter came on for consideration this day 10/29/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason. MUST APPEAR AT ALL FUTURE COURT HEARINGS. MUST RESIDE AT 532 EAST EUREKA ST., LIMA OH 45804. |
| 10/29/2020 |
MAGISTRATE CONTINUANCE Issued |
| 10/29/2020 |
This matter came on for consideration this day 10/29/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason. MUST APPEAR AT ALL FUTURE COURT HEARINGS. MUST RESIDE AT 532 EAST EUREKA ST., LIMA OH 45804. |
| 10/29/2020 |
MAGISTRATE CONTINUANCE Issued |
| 10/29/2020 |
This matter came on for consideration this day 10/29/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason. MUST APPEAR AT ALL FUTURE COURT HEARINGS. MUST RESIDE AT 532 EAST EUREKA ST., LIMA OH 45804. |
| 10/29/2020 |
PERSONAL APPEARANCE RECOG Issued |
| 10/29/2020 |
Arraignment changed to 10/29/2020 at 02:30 PM in room 202 Hearing was set on 10/29/2020 |
| 10/29/2020 |
Case Filed on 10/29/2020 |
| 10/29/2020 |
Arraignment set for 11/05/2020 at 08:30 AM in room 202 |